NA

Nirmal Ak

Chief Technology Officer

Merkle Science

Singapore


Contact Information

Email
Unlock
LinkedIn

Company Information

Company
Merkle Science
Industry
information technology & services
Employees
79.0
Seniority
C suite
Annual Revenue
8200000.0
Total Funding
25553550.0
Latest Funding
Series A

Technologies

Salesforce Gmail Google Apps Zendesk Amazon AWS Hubspot Netlify Lever Webflow Chargebee Google Analytics Linkedin Login Mobile Friendly Bing Ads Facebook Login (Connect) Facebook Custom Audiences Facebook Widget Intercom Google Font API DoubleClick Hotjar Google Tag Manager DoubleClick Conversion Linkedin Widget Google Dynamic Remarketing Linkedin Marketing Solutions Remote AI

Keywords

blockchain compliance risk management audit transaction monitoring antimoney laundering cryptocurrency investigations know your transaction regulatory technology blockchain monitoring software development crypto risk intelligence fraud prevention aml compliance kyc regulations cft regulations crypto fraud detection suspicious transaction identification cryptocurrency forensics crypto crime investigation behavior-based analytics risk scoring defi risk mitigation liquidity pool monitoring cross-chain analytics automated compliance processes regulatory compliance transaction analysis fund recovery machine learning compliance nft transaction monitoring entity due diligence training for compliance teams financial crime prevention know your blockchain business real-time risk assessment customizable risk alerts report generation investigation reporting client onboarding blockchain monitoring solutions predictive analytics scam detection defi investigation smart contract analysis customer due diligence risk reporting crypto asset management crypto compliance training dynamic risk policies advanced due diligence risk exposure assessment crypto transaction tracking continuous monitoring blockchain intelligence cross-border transaction risk blockchain risk management compliance solutions predictive risk detection cryptocurrency intelligence forensic analysis kyc compliance cft compliance crypto crime tracking financial technology crypto compliance defi forensics illicit activity detection risk management tools cryptocurrency exchanges investment funds government agencies machine learning analytics operational efficiency threat detection data analytics crypto ecosystem financial crimes prevention user-friendly software scalable solutions partnerships innovation in fintech blockchain analytics digital asset security information technology & services enterprise software enterprises computer software b2b finance technology financial services

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